# North Time & Data Limited

## Details

- **Company number:** [NI022135](https://find-and-update.company-information.service.gov.uk/company/NI022135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1988
- **Registered office:** ENTERPRISE CRESCENT, BALLINDERRY ROAD INDUSTRIAL ESTATE, LISBURN, BT28 2BP
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [80200](/sic/80200) Security systems service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [North Time Holdings Limited](/group/63497) (3 companies)


## Previous names

- Circa Investments Limited (until 9 Dec 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGLE, Michael | director | 1 Mar 2024 |  |
| BROWN, Stephen William | director | 6 Apr 2008 |  |
| IRWIN, Heather Ann | director | 15 Nov 1988 |  |
| IRWIN, Clive Alexander | director | 15 Nov 1988 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Time Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2025 |  |
| North Time Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Sep 2025 |
| North Time Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 1 Jul 2016 |
| Mrs Heather Ann Irwin | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jun 2016 |
| Mr Clive Alexander Irwin | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jun 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £944,699 | £1,192,046 | 23 |
| 31 Jan 2025 | £837,438 | £953,630 | 20 |
| 31 Jan 2024 | £624,415 | £614,976 | 21 |
| 31 Jan 2023 | £505,180 | £427,277 | 20 |
| 31 Jan 2022 | £590,053 | £592,215 | 20 |
| 31 Jan 2021 | £642,852 | £633,701 | 20 |
| 31 Jan 2015 | £36,000 | £634,660 | - |



## Owned by

North Time & Data Limited → [North Time Enterprises Limited](/company/NI732025) → [North Time Holdings Limited](/company/NI626797)



## Controls

- [Workflow Infinity Limited](/company/NI692278) (NI692278)



## Directors' other companies

- [BROWN, Stephen William](/person/5356880) - director at [Sandy Bay Management Company Limited](/company/NI634154)
- [IRWIN, Clive Alexander](/person/5356955) - director at [North Time Holdings Limited](/company/NI626797)
- [IRWIN, Heather Ann](/person/5357553) - director at [North Time Enterprises Limited](/company/NI732025)
- [IRWIN, Heather Ann](/person/5357553) - director at [North Time Investments Limited](/company/NI681685)
- [IRWIN, Heather Ann](/person/5357553) - director at [North Time Holdings Limited](/company/NI626797)